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Draft - Historic Preservation Commission Minutes January 26, 2011 Page 1 <br /> Draft - MINUTES <br />HISTORIC PRESERVATION COMMISSION <br />January 26, 2011 <br /> <br />MEMBERS PRESENT: Todd Dickinson, Tom Allison, Steve Rankin, and Rob Golan <br /> <br />MEMBERS ABSENT or EXCUSED: Alice Remini, Statler Gilfillen <br /> <br />GUESTS PRESENT: <br /> <br />STAFF: Tina Moon, Department of Environment, Agriculture, Parks and Recreation <br /> <br /> <br />ITEM #1: CALL TO ORDER <br />Chair Dickinson called the meeting to order at 7:09 p.m. <br /> <br /> <br />ITEM #2: ROLL CALL <br />Dickinson requested that staff call the roll; four HPC members were in attendance. <br /> <br /> <br />ITEM #3: INTRODUCTIONS OF GUESTS/VISITORS <br />Dickinson welcomed Rob Golan back to the Historic Preservation Commission. Mr. Golan was a member of <br />the Historic Preservation Commission about five years ago and was recently appointed by the Board of County <br />Commissioners for another term. <br /> <br /> <br />ITEM #4: CONSIDERATION OF ADDITIONS TO AGENDA <br />Staff reminded HPC members that officer elections are typically held in February. <br /> <br /> <br />ITEM #5: APPROVAL OF MINUTES <br /> a. December 8, 2010 <br />Allison motioned to approve the December 8, 2010 minutes. Rankin seconded the motion. The HPC <br />unanimously approved the minutes from the December 8, 2010 meeting. <br /> <br /> <br />ITEM #6: REPORTS <br /> <br />a. Joint Public Hearing with BOCC tentatively scheduled <br />Staff reported that a joint public hearing for the Murphey School local landmark application has been scheduled <br />for March 3, 2011. <br /> <br />b. Unified Development Ordinance <br />Staff provided updates on the Unified Development Ordinance, and referred members to the Planning <br />Department’s website for additional information. <br /> <br /> <br />ITEM #7: PUBLIC HEARINGS <br />None. <br /> <br /> <br />ITEM #8: ITEMS FOR DECISION <br />a. Selection of Local Landmark sign material (sample at meeting)